ADVANTAGE TECHNOLOGIES LIMITED
Company number 02794849 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 May 2025 | Voluntary strike-off action has been suspended | View document |
| 29 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2025 | Statement of capital on 2025-03-26 · 3 pages | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 26 Mar 2025 | SH20 · 1 page | View document |
| 26 Mar 2025 | CAP-SS · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 17 Oct 2023 | Termination of appointment of Simon Neil Barnett as a director on 2023-09-26 · 1 page | View document |
| 15 Aug 2023 | Satisfaction of charge 027948490006 in full · 1 page | View document |
| 15 Aug 2023 | Satisfaction of charge 027948490007 in full · 1 page | View document |
| 3 Aug 2023 | Cessation of David Alfred Eldridge as a person with significant control on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Registered office address changed from Nether Hall Nether Row Thetford Norfolk IP24 2EG to Second Floor One Central Boulevard Blythe Valley Park, Shirley Solihull Birmingham B90 8BG on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mrs Venetia Lois Cooper as a director on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Claire Glenn as a secretary on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Fiona Mary Barnett as a director on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Notification of Wavenet Limited as a person with significant control on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Simon Neil Barnett as a person with significant control on 2023-08-03 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Registration of charge 027948490007, created on 2021-12-21 · 38 pages | View document |
| 23 Nov 2021 | Registration of charge 027948490006, created on 2021-11-16 · 41 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 9 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-03 · 4 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | SECOND FILED SH01 - 03/03/11 STATEMENT OF CAPITAL GBP 60000 | View document |
| 12 Sep 2019 | SECRETARY APPOINTED MS CLAIRE GLENN | View document |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PRENDERGAST | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED ELDRIDGE / 14/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 14/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 13 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jan 2017 | SECRETARY APPOINTED MS CAROLINE PRENDERGAST | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MARY HYDER | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 27/06/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 27/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE HYDER / 14/12/2012 | View document |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 13 Jul 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 51000 | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 May 2011 | SECTION 519 | View document |
| 2 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 13/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 13/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 13/12/2010 | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 01/01/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 01/01/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE HYDER / 04/02/2010 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 16/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 16/11/2009 | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ELDRIDGE | View document |
| 23 May 2008 | SECRETARY APPOINTED MARY CATHERINE HYDER | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 20,RAYMOND STREET, THETFORD, NORFOLK, IP24 2EA | View document |
| 2 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Mar 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Mar 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 29 ADMIRALS WAY, THETFORD, NORFOLK, IP24 2KB | View document |
| 19 Mar 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 4 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | View document |
| 4 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | View document |
| 24 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: HIGHGATE HOUSE, HIGH ST, HAWKSHURST, KENT TN18 4ER | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |